Bellipharma

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-12-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0844.039.461",
    "name_full": "BELLIPHARMA NORD",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan DKF FIDUCIAIRE 5.0 nv, met zetel te 8500 Kortrijk, Beneluxpark 23, ingeschreven in het rechtspersonenregister van Gent, afdeling Kortrijk met het ondernemingsnummer 0799.877.143, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": "0799.877.143",
      "holder_name": "DKF FIDUCIAIRE 5.0 nv",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "OMAR Him",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-14",
      "evidence_quote": "Te ontslaan als zaakvoerder en dit met ingang vanaf 14/11/2016: de heer OMAR Him, wonende Wereldtentoonstellingslaan 7/B10-1083 Ganshoren."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "OMAR Him",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Novesta bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-14",
      "evidence_quote": "Te benoemen als zaakvoerder en dit met ingang vanaf 14/11/2016: Novesta bvba, met zetel te Wereldtentoonstellingslaan 7/B10, 1083 Ganshoren, vertegenwoordigd door de heer OMAR Him als vast vertegenwoordiger van Novesta bvba."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.039.461",
    "name_full": "BELLIPHARMA NORD",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-09-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0844.039.461",
    "name_full": "BELLIPHARMA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Gaucheretstraat",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Koning Albert II-laan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "De algemene vergadering wijzigt de maatschappelijke zetel naar Gaucheretstraat 3, 1030 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.039.461",
    "name_full": "BELLIPHARMA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Shilan OMAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering benoemt Mevrouw Shilan OMAR, gedomicilieerd te Jetselaan 58/VE01 te 1081 Koekelberg, tot zaakvoerder en dit voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.039.461",
    "name_full": "BELLIPHARMA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine DHERIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-31",
      "evidence_quote": "Madame Christine DHERIS, g\u00E9rante de la spri BELLIPHARMA a d\u00E9cid\u00E9 de cesser l\u0027exercice de sa fonction en date du 31 mai 2015."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Him OMAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-31",
      "evidence_quote": "A l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui s\u0027est tenue le 31 mai 2015, il a \u00E9t\u00E9 d\u00E9c\u00EDd\u00E9 de nommer Monsieur Him OMAR en qualit\u00E9 de g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.039.461",
    "name_full": "BELLIPHARMA",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2012-03-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0844.039.461",
    "name_full": "BELLIPHARMA",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}